Ad-Manum Finance CFO resigns effective June 09, 2026

Mr. Dheeraj Bajoliya has resigned from the position of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of Ad-Manum Finance Limited effective June 09, 2026, due to personal reasons. The resignation was communicated to the stock exchange pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015. Despite stepping down from the statutory role, Bajoliya will continue his tenure with the company in the capacity of Senior Manager - Accounts & Taxation.

The company confirmed that there are no material reasons for the resignation other than the personal reasons cited in his letter dated June 09, 2026. The cessation of duties took effect from the closure of working hours on June 09, 2026. The disclosure was filed by Neha Singh, the Company Secretary & Compliance Officer.

Resignation Details

The following table outlines the key disclosures regarding the change in Key Managerial Personnel:

S. No.	Particulars	Disclosures
1.	Reason for change	Resignation of Mr. Dheeraj Bajoliya (PAN: CDCPB6642J) from the position of Chief Financial Officer (CFO) & Key Managerial Personnel (KMP) of the Company due to personal reasons
2.	Date of cessation	With effect from closure of working hours of 09.06.2026
3.	Brief profile	Not Applicable
4.	Disclosure of relationships	Not Applicable

In his resignation letter addressed to the Board of Directors, Bajoliya requested that the necessary e-form be filed with the Registrar of Companies to intimate the facts of his resignation from the statutory position.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+2.32%	+6.34%	+19.91%	+10.64%	-18.14%	+193.62%

Ad-Manum Finance Limited convened a Board of Directors meeting on Monday, May 11, 2026, commencing at 4:30 P.M. and concluding at 09:30 P.M. The meeting was held pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The Board approved the audited financial results for the quarter and financial year ended March 31, 2026, along with the Statement of Assets and Liabilities, Cash Flow Statement, and Auditors' Report carrying unmodified opinions from the Statutory Auditors.

Financial Performance

Ad-Manum Finance delivered a stronger financial performance for the full year, with total income rising to ₹1,678.32 lakhs from ₹1,405.56 lakhs in the previous year. Net profit for the year grew to ₹1,066.71 lakhs compared to ₹890.26 lakhs in the prior year. For the quarter ended March 31, 2026, net profit stood at ₹377.80 lakhs, against ₹215.93 lakhs in the corresponding quarter of the previous year. The following table presents the key financial highlights:

Metric:	Q4 FY26 (Audited)	Q3 FY26 (Un-audited)	Q4 FY25 (Audited)	FY26 (Audited)	FY25 (Audited)
Interest Income (₹ Lakhs):	448.96	332.98	325.66	1,343.46	1,277.98
Wind Power Sale (₹ Lakhs):	3.67	5.38	3.20	25.68	51.81
Total Revenue from Operations (₹ Lakhs):	452.63	338.36	328.86	1,369.14	1,329.79
Other Income (₹ Lakhs):	25.00	36.43	0.92	309.18	75.77
Total Income (₹ Lakhs):	477.63	374.79	329.78	1,678.32	1,405.56
Total Expenses (₹ Lakhs):	(5.17)	183.23	67.56	264.01	261.31
Profit Before Tax (₹ Lakhs):	482.80	191.56	262.22	1,414.31	1,144.25
Tax Expenses (₹ Lakhs):	105.00	60.12	46.29	347.60	253.99
Net Profit (₹ Lakhs):	377.80	131.44	215.93	1,066.71	890.26
Total Comprehensive Income (₹ Lakhs):	323.87	57.41	207.88	1,132.97	915.76
Basic EPS (₹):	5.04	1.75	2.88	14.22	11.87
Diluted EPS (₹):	5.04	1.75	2.88	14.22	11.87

Segment-wise Performance

The company operates across two business segments — Finance and Wind Energy Generation. The Finance segment remained the dominant contributor, with income of ₹1,343.46 lakhs for FY26 compared to ₹1,277.98 lakhs in FY25. The Wind Energy segment reported income of ₹25.68 lakhs for FY26, down from ₹51.81 lakhs in FY25. Total capital employed across segments stood at ₹9,134.54 lakhs as at March 31, 2026, against ₹8,001.56 lakhs in the previous year.

Segment:	FY26 Revenue (₹ Lakhs)	FY25 Revenue (₹ Lakhs)	FY26 Capital Employed (₹ Lakhs)	FY25 Capital Employed (₹ Lakhs)
Finance:	1,343.46	1,277.98	9,118.37	7,980.40
Wind Energy Generation:	25.68	51.81	16.17	21.16
Total:	1,678.32	1,405.56	9,134.54	8,001.56

Balance Sheet Highlights

As at March 31, 2026, total assets of Ad-Manum Finance stood at ₹11,654.59 lakhs, up significantly from ₹8,825.95 lakhs in the previous year. The loan book expanded to ₹9,974.68 lakhs from ₹7,964.24 lakhs, while investments grew to ₹1,153.03 lakhs from ₹573.87 lakhs. On the liabilities side, borrowings rose to ₹2,404.51 lakhs from ₹760.57 lakhs. Equity share capital remained unchanged at ₹750.00 lakhs, while other equity increased to ₹8,384.54 lakhs from ₹7,251.56 lakhs.

Balance Sheet Item:	FY26 (₹ Lakhs)	FY25 (₹ Lakhs)
Cash and Cash Equivalents:	289.58	48.91
Loans:	9,974.68	7,964.24
Investments:	1,153.03	573.87
Total Assets:	11,654.59	8,825.95
Borrowings:	2,404.51	760.57
Equity Share Capital:	750.00	750.00
Other Equity:	8,384.54	7,251.56
Total Liabilities and Equity:	11,654.59	8,825.95

Cash Flow Summary

For FY26, Ad-Manum Finance reported a net cash outflow from operating activities of ₹883.54 lakhs, compared to a net inflow of ₹49.90 lakhs in FY25, primarily driven by a significant increase in the loan book. Net cash outflow from investing activities was ₹419.22 lakhs, while net cash inflow from financing activities amounted to ₹1,543.43 lakhs, supported by proceeds from borrowings of ₹1,643.94 lakhs. Closing cash and cash equivalents stood at ₹289.58 lakhs, up from ₹48.91 lakhs at the beginning of the year.

Regulatory Compliance and Disclosure

The audited financial results were reviewed and recommended by the Audit Committee before being approved by the Board. The results are prepared in compliance with Indian Accounting Standards (Ind AS) as notified under Section 133 of the Companies Act, 2013. The Statutory Auditors, Mahendra Badjatya & Co., Chartered Accountants (ICAI FRN 001457C), issued an unmodified audit opinion dated May 11, 2026. The CEO & CFO Certificate was recorded by Sanjeev Sharma, Whole-Time Director (DIN: 07839822), and Dheeraj Bajoliya, Chief Financial Officer. The results are being submitted in PDF and Integrated XBRL format within the stipulated time and will be hosted on the company's official website at www.admanumfinance.com . The company is registered at Agarwal House, 5 Yeshwant Colony, Indore 452003, MP, with CIN: L52520MP1986PLC003405.